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Dato Capital Malta

Visa Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code5516-3645-1289-0947
Record last updated Thursday, February 29, 2024 4:39:07 PM UTC
Official Address 22 Tigne Sea Front Sliema
There are 29 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

VISA INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-82020-22021-62022-112023-12023-22023-32023-42023-72023-92023-112024-12024-20123

Searches

VISA INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2021-82022-401
Document Type Publication date Download link
Registry Apr 14, 2023 Resignation of an auditor Resignation of an auditor
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2023 Annual return of shareholders and directors 4296... Annual return of shareholders and directors 4296...
Registry Dec 5, 2022 Unregistered documents Unregistered documents
Registry Jun 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2021 Annual return of shareholders and directors 3931... Annual return of shareholders and directors 3931...
Registry May 18, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2019 Accounts Accounts
Financials Apr 18, 2018 Accounts 3351... Accounts 3351...
Registry Jan 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2017 Accounts 2016 Accounts 2016
Financials Jul 8, 2017 Accounts 2015 Accounts 2015
Financials Jul 8, 2017 Accounts 2014 Accounts 2014
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2016 Accounts 2013 Accounts 2013
Financials Apr 20, 2016 Accounts 2012 Accounts 2012
Financials Apr 20, 2016 Accounts 2011 Accounts 2011
Financials Apr 20, 2016 Accounts 2010 Accounts 2010
Registry Feb 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2015 Annual return of shareholders and directors 2965... Annual return of shareholders and directors 2965...
Registry Mar 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2013 Annual return of shareholders and directors 2719... Annual return of shareholders and directors 2719...
Registry Jan 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2013 Annual return of shareholders and directors 2712... Annual return of shareholders and directors 2712...
Financials Apr 11, 2011 Accounts Accounts
Registry May 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 8, 2010 Accounts Accounts
Registry May 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 7, 2008 Accounts Accounts
Financials Jun 22, 2007 Accounts 2249... Accounts 2249...
Registry Jun 22, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2006 Accounts Accounts
Registry Feb 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2005 Accounts Accounts
Registry May 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2004 Annual return of shareholders and directors 1764... Annual return of shareholders and directors 1764...
Financials Aug 20, 2004 Accounts Accounts
Registry Jun 26, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2003 Accounts Accounts
Registry Nov 25, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 25, 2002 Return of allotments Return of allotments
Registry Nov 25, 2002 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 25, 2002 Increase in capital Increase in capital
Registry May 7, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2001 Accounts Accounts
Financials Apr 16, 2001 Accounts 1764... Accounts 1764...
Financials Apr 16, 2001 Accounts Accounts
Registry Mar 30, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 1999 Annual return of shareholders and directors 1764... Annual return of shareholders and directors 1764...
Registry Feb 26, 1998 Accounting reference period Accounting reference period
Registry Feb 26, 1998 Unregistered documents Unregistered documents
Registry Feb 26, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jan 6, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 1997 Annual return of shareholders and directors 1764... Annual return of shareholders and directors 1764...
Registry Feb 16, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 1995 Annual return of shareholders and directors 1764... Annual return of shareholders and directors 1764...
Registry Sep 3, 1993 Unregistered documents Unregistered documents
Registry May 24, 1993 Return of allotments Return of allotments
Registry May 21, 1993 Unregistered documents Unregistered documents
Registry Jun 13, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 1990 Annual return of shareholders and directors 1764... Annual return of shareholders and directors 1764...
Registry Jan 11, 1989 Unregistered documents Unregistered documents
Registry Jan 11, 1989 Memorandum and articles of association Memorandum and articles of association
Registry Jan 11, 1989 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Jan 7, 1989 Unregistered documents Unregistered documents

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